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SMART KIDS (GILFORD) LTD

Company number NI626877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2021 4.44(NI) Notice of final meeting of creditors
16 Dec 2019 4.32(NI) Appointment of liquidator compulsory
17 May 2018 COCOMP Order of court to wind up
14 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Joshua Mark Boyd as a director on 5 July 2016
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
31 Jul 2015 TM02 Termination of appointment of Catherine Harris as a secretary on 30 May 2015
31 Jul 2015 AP03 Appointment of Mrs Joanne Marks as a secretary on 29 May 2015
29 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
29 Jul 2015 AD01 Registered office address changed from 14 Mullabrack Road Gilford Armagh BT63 6BW to 3-5 Riverside Shopping Mall Mill Street Gilford Craigavon County Armagh BT63 6HQ on 29 July 2015
19 Jun 2015 AP01 Appointment of Joshua Mark Boyd as a director on 29 May 2015
11 Jun 2015 TM01 Termination of appointment of Catherine Mary Harris as a director on 1 June 2015
11 Jun 2015 AP01 Appointment of Joanne Marks as a director on 29 May 2015
04 Nov 2014 AD01 Registered office address changed from 16 Mullabrack Road Gilford Craigavon BT63 6BW United Kingdom to 14 Mullabrack Road Gilford Armagh BT63 6BW on 4 November 2014
25 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-25
  • GBP 100